Lists › OFAC SDN › ofac_sdn-47514
CENTER OF DIGITAL TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47514.
Programs
Names and aliases
| CENTER OF DIGITAL TECHNOLOGIES | primary |
| AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII | alias (strong) |
Identifiers
| Registration Number | 1141690092367 | Russia |
| Tax ID No. | 1661042795 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pavlova 2 A Kazan 420127 Russia; Ul. Dementyeva d. 1 Kazan 420036 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.